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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION CINCUENTA Y UNO

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    REBECA ESCALA
    • MIEMBRO
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    JUAN CARLO SOTILLO ESCALA
    • FUNDADOR
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    GREGORIO VILLAREAL VALDES
    • AGENTE RESIDENTE
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    SERA SU FUNDADOR Y POR SU FALTA EL QUE SEA ESCOJIDO POR EL CONSEJO FUNDACIONAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INGENIERIA INMOBILIARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2007
    Related members: 4
    View

    SOTILLO & PARTNERS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2008
    Related members: 2
    View

    LILIA HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2004
    Related members: 1
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 42107
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30142030
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 95916
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Organizacion actualizada